General information

Provvidenza Group Limited

Type: NZ Limited Company (Ltd)
9429034353318
New Zealand Business Number
1756348
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description

Provvidenza Group Limited (New Zealand Business Number 9429034353318) was incorporated on 23 Jan 2006. 6 addresess are in use by the company: 117A Deep Creek Road, Torbay, Auckland, 0630 (type: postal, registered). 209 Gills Road, Albany Heights, Auckland had been their physical address, until 10 Aug 2022. Provvidenza Group Limited used other aliases, namely: Avante Executive Training Limited from 21 Sep 2009 to 07 Dec 2010, Avante International Limited (09 Sep 2009 to 21 Sep 2009) and Avante Executive Training Limited (23 Jan 2006 - 09 Sep 2009). 99 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Mcnicholl, Josephine Cecilia (an individual) located at Broadbeach, Queensland postcode 4218. When considering the second group, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 66 shares); it includes
Darling, Stephen (an individual) - located at Albany, Auckland (Darling Family Trust),
Darling, Gretchen (an individual) - located at Albany, Auckland (Darling Family Trust). "Sales advisory service" (ANZSIC M696285) is the category the ABS issued Provvidenza Group Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
Private Box 303 131, North Harbour, Auckland,, 0751 Postal 04 Aug 2021
117a Deep Creek Road, Torbay, Auckland, 0630 Office & delivery 02 Aug 2022
117a Deep Creek Road, Torbay, Auckland, 0630 Registered & physical & service 10 Aug 2022
117a Deep Creek Road, Torbay, Auckland, 0630 Postal 08 Aug 2023
Contact info
64 21 457296
Phone (Phone)
steve.darling@lat37nz.com
Email (steve.darling@lat37nz.com)
gretchen@avante.co.nz
Email (Administration)
steve.darling@provvidenza.com
Email (Marketing)
No website
Website
Directors
Name and Address Role Period
Gretchen Darling
Torbay, Auckland, 0630
Address used since 08 Aug 2023
Albany, North Shore, Auckland, 0632
Address used since 23 Jan 2006
Director 23 Jan 2006 - current
Stephen John Darling
Auckland, 0630
Address used since 08 Aug 2023
Albany Heights, Auckland, 0632
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Addresses
Other active addresses
Type Used since
117a Deep Creek Road, Torbay, Auckland, 0630 Postal 08 Aug 2023
Principal place of activity
117a Deep Creek Road , Torbay , Auckland , 0630
Previous address Type Period
209 Gills Road, Albany Heights, Auckland, 0632 Physical 22 Aug 2008 - 10 Aug 2022
Unit 15, 42-44 William Pickering Drive, Albany, Auckland Physical 23 Jan 2006 - 22 Aug 2008
209 Gills Road, Albany Heights, Auckland, 0632 Registered 23 Jan 2006 - 10 Aug 2022
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Mcnicholl, Josephine Cecilia
Individual
Broadbeach
Queensland
4218
07 Dec 2010 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Darling, Stephen
Individual
Albany
Auckland (darling Family Trust)
0632
23 Jan 2006 - current
Darling, Gretchen
Individual
Albany
Auckland (darling Family Trust)
0632
23 Jan 2006 - current
Location
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